General information
Basbiz Services Limited
Type: NZ Limited Company (Ltd)9429033526140
New Zealand Business Number
1922119
Company Number
Registered
Company Status
Basbiz Services Limited (issued an NZBN of 9429033526140) was started on 22 Mar 2007. 2 addresses are currently in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their physical address, up until 02 Feb 2022. 500 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 500 shares (100% of shares), namely:
Flannery, Jolyon Michael (an individual) located at Alexandra, Alexandra postcode 9320,
Flannery, Julie Anne (an individual) located at Alexandra, Alexandra postcode 9320. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50d Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 02 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jolyon Michael Flannery
Alexandra, Alexandra, 9320
Address used since 17 Sep 2018
Alexandra, Alexandra, 9391
Address used since 11 Oct 2016 |
Director | 01 Jan 2010 - current |
|
Mark John Tait
Alexandra, Alexandra, 9320
Address used since 25 Nov 2013 |
Director | 07 Apr 2011 - 01 Apr 2023 |
|
Hugh Francis Mcintyre
Alexandra, 9320
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 01 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Physical | 21 Sep 2020 - 02 Feb 2022 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered | 03 Oct 2019 - 02 Feb 2022 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered | 01 Jul 2011 - 03 Oct 2019 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Physical | 01 Jul 2011 - 21 Sep 2020 |
| Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra | Registered & physical | 08 Apr 2008 - 01 Jul 2011 |
| Business & Accounting Solutions Limited, Top Floor, 77 Centennial Avenue, Alexandra | Registered & physical | 22 Mar 2007 - 08 Apr 2008 |
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Flannery, Jolyon Michael Individual |
Alexandra Alexandra 9320 |
29 Jun 2010 - current |
|
Flannery, Julie Anne Individual |
Alexandra Alexandra 9320 |
29 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Shannon Jayne Individual |
Alexandra Alexandra 9320 |
23 Jun 2011 - 02 Apr 2023 |
|
Tait, Mark John Individual |
Alexandra Alexandra 9320 |
23 Jun 2011 - 02 Apr 2023 |
|
Aitchison, Kelly Frances Individual |
Alexandra Alexandra 9320 |
23 Jun 2011 - 02 Apr 2023 |
|
Mcintyre, Yvonne Fay Individual |
Alexandra |
22 Mar 2007 - 29 Jun 2010 |
|
Mcintyre, Blair Hugh Individual |
Redwood Christchurch 8051 |
29 Jun 2010 - 10 Sep 2014 |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
29 Jun 2010 - 13 Sep 2016 | |
|
Mcintyre, Hugh Francis Individual |
Alexandra |
22 Mar 2007 - 29 Jun 2010 |
|
Avenue Trustees Limited Shareholder NZBN: 9429030546653 Company Number: 3962259 Entity |
13 Sep 2016 - 11 Oct 2016 | |
|
Mcintyre, Lindsay Alexander Individual |
Rd 2 Cromwell 9384 |
29 Jun 2010 - 10 Sep 2014 |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
29 Jun 2010 - 13 Sep 2016 | |
|
Avenue Trustees Limited Shareholder NZBN: 9429030546653 Company Number: 3962259 Entity |
13 Sep 2016 - 11 Oct 2016 | |
|
Mcintyre, Grant Keith Individual |
Prebbleton Prebbleton 7604 |
29 Jun 2010 - 10 Sep 2014 |
Location
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Gibson Watson Consulting Limited 77 Centennial Avenue |
|
Make It Your Business Limited 77 Centennial Avenue |
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Glencarron Ventures Limited Level 2 |
|
Fraser Park Limited 77 Centennial Avenue |
|
Athletics Alexandra Incorporated Level 2 |
|
Molyneux Cricket Club Incorporated Level 2 |